Company number 04573773
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 5 LONGWOOD CLOSE, HALIFAX, ENGLAND, HX3 0JZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 70 Commercial Street Halifax West Yorkshire HX1 2JE to 5 Longwood Close Halifax HX3 0JZ on 1 November 2016. The most likely internet sites of BATES UK PROPERTY CONSULTANTS LTD are www.batesukpropertyconsultants.co.uk, and www.bates-uk-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bates Uk Property Consultants Ltd is a Private Limited Company.
The company registration number is 04573773. Bates Uk Property Consultants Ltd has been working since 25 October 2002.
The present status of the company is Active. The registered address of Bates Uk Property Consultants Ltd is 5 Longwood Close Halifax England Hx3 0jz. . CHARNOCK BATES, Beverly is a Secretary of the company. CHARNOCK BATES, Beverly is a Director of the company. CHARNOCK BATES, Stewart Ian is a Director of the company. Secretary BREARLEY, Stephan has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stewart Ian Charnock Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverly Charnock Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATES UK PROPERTY CONSULTANTS LTD Events
17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Nov 2016
Registered office address changed from 70 Commercial Street Halifax West Yorkshire HX1 2JE to 5 Longwood Close Halifax HX3 0JZ on 1 November 2016
12 Feb 2016
Company name changed charnock bates LIMITED\certificate issued on 12/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-11
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
28 Jan 2004
Total exemption small company accounts made up to 31 October 2003
17 Nov 2003
Return made up to 25/10/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Nov 2002
Secretary resigned
22 Nov 2002
New secretary appointed;new director appointed
25 Oct 2002
Incorporation